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      DEEPAK PROJECTS PRIVATE LIMITED

      CIN: U45201PB2008PTC031617 As on: 2026-07-13
      Purchase Report

      DEEPAK PROJECTS PRIVATE LIMITED (CIN: U45201PB2008PTC031617) is a Private company incorporated on 24 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      DEEPAK PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEEPAK PROJECTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of DEEPAK PROJECTS PRIVATE LIMITED are TEENA JAIN, and SARWAN BHATEJA.

      DEEPAK PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201PB2008PTC031617 and its registration number is 31617. Users may contact DEEPAK PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEEPAK PROJECTS PRIVATE LIMITED is 1ST FLOOR, LE PLAZA SHOPPING MALL COLLEGE ROAD , MALERKOTLA, Punjab, India - 148023.

      Current status of DEEPAK PROJECTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DEEPAK PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEEPAK PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DEEPAK PROJECTS
      DIN Director Name Designation Appointment Date
      07293453 TEENA JAIN Director 2018-09-29
      07506873 SARWAN BHATEJA Director 2018-09-29
      Past Directors & Key Managerial Personnel of DEEPAK PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      01861109 SANTOSH JAIN Director - 2015-08-13
      07293453 TEENA JAIN Additional Director - 2018-09-29
      07506873 SARWAN BHATEJA Additional Director - 2018-09-29
      00457788 HARISH GOYAL Director - 2017-11-23
      00475311 SANDEEP GOYAL Director - 2021-02-15
      01137854 SAWINDER KUMAR Director - 2008-08-13
      01860923 DEEPAK JAIN Director - 2015-01-25
      Other Directorships of SANTOSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      P.K.ALLOYS PRIVATE LIMITED U27100PB2003PTC026341 Director - 2010-02-15
      MALERKOTLA STEEL AND ALLOYS PVT LTD U27104PB1986PTC006686 Director - 2015-08-13
      Other Directorships of TEENA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MALERKOTLA STEEL AND ALLOYS PVT LTD U27104PB1986PTC006686 Additional Director - 2016-09-30
      MALERKOTLA STEEL AND ALLOYS PVT LTD U27104PB1986PTC006686 Director 2016-09-30 Ongoing
      Other Directorships of SARWAN BHATEJA
      Company Name CIN Designation Appointment Date Cessation
      AMITABH TEXTILES MILLS LIMITED U17111UR1956PLC002609 Additional Director - 2015-09-23
      AMITABH TEXTILES MILLS LIMITED U17111UR1956PLC002609 Director 2015-09-23 Ongoing
      MALERKOTLA STEEL AND ALLOYS PVT LTD U27104PB1986PTC006686 Additional Director - 2016-09-30
      MALERKOTLA STEEL AND ALLOYS PVT LTD U27104PB1986PTC006686 Director 2016-09-30 Ongoing
      Other Directorships of HARISH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      TRICITY GARDEN LLP AAE-5549 Designated Partner 2015-08-12 Ongoing
      JCURVE SERIES 2 LLP AAO-8948 Partner - 2024-01-15
      MALERKOTLA STEEL AND ALLOYS PVT LTD U27104PB1986PTC006686 Director 2015-01-25 Ongoing
      SANGRO INFRA LIMITED U45209CH2010PLC032623 Director - 2014-03-25
      TRICITY GARDEN PRIVATE LIMITED U55101PB2011PTC035541 Director 2011-10-12 Ongoing
      ASTHA ENCLAVE PROMOTERS PRIVATE LIMITED U70100PB2004PTC027789 Director 2004-12-29 Ongoing
      RAM NATH AGGARWAL BUILDERS PRIVATE LIMITED U70100PB2005PTC028923 Additional Director - 2019-09-26
      RAM NATH AGGARWAL BUILDERS PRIVATE LIMITED U70100PB2005PTC028923 Director 2019-09-26 Ongoing
      AMAR NATH AGGARWAL COLONISERS PRIVATE LIMITED U70101PB2006PTC030734 Director 2007-02-04 Ongoing
      PROMINENT REAL ESTATE PRIVATE LIMITED U70102PB2015PTC039801 Director - 2018-04-20
      HIMALAYAN EARTH DEVELOPERS PRIVATE LIMITED U70103HR2021PTC097135 Director - 2022-01-07
      AAY PEE TECHNO-INFRASTRUCTURE PRIVATE LIMITED U70109CH2010PTC032356 Director - 2012-01-23
      Other Directorships of SANDEEP GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SERVIQ ESTATE LLP AAL-9723 Partner 2019-07-05 Ongoing
      JCURVE SERIES 1 LLP AAO-6805 Partner 2019-04-22 Ongoing
      JCURVE SERIES 2 LLP AAO-8948 Partner - 2024-01-15
      JCURVE TOWER LLP AAR-6597 Designated Partner 2020-01-21 Ongoing
      PVN ENTERPRISES LLP AAY-8813 Partner 2021-10-04 Ongoing
      AMITABH TEXTILES MILLS LIMITED U17111UR1956PLC002609 Additional Director 2023-12-15 Ongoing
      AMITABH TEXTILES MILLS LIMITED U17111UR1956PLC002609 Additional Director - 2015-09-23
      AMITABH TEXTILES MILLS LIMITED U17111UR1956PLC002609 Director - 2019-11-20
      P.K.ALLOYS PRIVATE LIMITED U27100PB2003PTC026341 Director - 2012-12-16
      MALERKOTLA STEEL AND ALLOYS PVT LTD U27104PB1986PTC006686 Director - 2019-10-31
      TRISHALA ALLOYS PRIVATE LIMITED U27106PB1990PTC010241 Director - 2008-09-10
      SUNBEAM COLONISERS PRIVATE LIMITED U45200PB2004PTC027673 Director 2007-06-01 Ongoing
      PVS BUILDERS AND COLONISERS PRIVATE LIMITED U45201PB2003PTC025914 Director 2005-01-03 Ongoing
      TRIMURTI HOMES PRIVATE LIMITED U45209PB2010PTC034479 Director 2019-06-15 Ongoing
      ARSH IMPEX PRIVATE LIMITED U55101DL2004PTC124106 Additional Director - 2008-09-30
      ARSH IMPEX PRIVATE LIMITED U55101DL2004PTC124106 Director - 2018-07-16
      SILVERCITY COLONISERS PRIVATE LIMITED U70100PB2005PTC027820 Director 2005-01-07 Ongoing
      TRIMURTI COLONISERS AND CONSTRUCTIONS PRIVATE LIMITED U70101PB1998PTC054417 Director 1998-01-16 Ongoing
      YATWIK RESORTS PRIVATE LIMITED U70109HR2022PTC106708 Director 2022-09-20 Ongoing
      PVS PROPERTIES PRIVATE LIMITED U70109PB2012PTC036652 Director 2012-09-14 Ongoing
      DURGA MALLS PRIVATE LIMITED U70200PB2009PTC032575 Director 2011-05-19 Ongoing
      SURYA LAND PROMOTERS PRIVATE LIMITED U80100CH2005PTC027808 Director - 2016-06-10
      Other Directorships of SAWINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      UBBU INDUSTRIES PRIVATE LIMITED U22203PB2024PTC060516 Director 2024-01-17 Ongoing
      SUNDRAM COLONIZERS PRIVATE LIMITED U70100PB2005PTC029054 Director 2005-10-07 Ongoing
      SWINDERA BUILDERS & COLONIZERS PRIVATE LIMITED U70100PB2006PTC030508 Director 2006-07-20 Ongoing
      UBP DEVELOPERS PRIVATE LIMITED U70109PB2020PTC051858 Director 2020-09-11 Ongoing
      Other Directorships of DEEPAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      AMITABH TEXTILES MILLS LIMITED U17111UR1956PLC002609 Director - 2014-11-01
      P.K.ALLOYS PRIVATE LIMITED U27100PB2003PTC026341 Director - 2012-12-16
      MALERKOTLA STEEL AND ALLOYS PVT LTD U27104PB1986PTC006686 Director - 2015-01-25
      TRISHALA ALLOYS PRIVATE LIMITED U27106PB1990PTC010241 Director - 2008-09-10
      PVS BUILDERS AND COLONISERS PRIVATE LIMITED U45201PB2003PTC025914 Director - 2015-01-25
      DURGA MALLS PRIVATE LIMITED U70200PB2009PTC032575 Director 2009-02-03 Ongoing

      CIN Company Name Company Address
      U63040PB2007PTC031172 ABC MIGRATION AND EDUCATIONAL SERVICES PRIVATE LIMITED 1ST FLOOR STADIUM ROAD , MALERKOTLA, Punjab, India - 148023
      U70200PB2024PTC062945 IMMIGLOBE VISA CONSULTANTS PRIVATE LIMITED Ground & 1st Floor,Stadium Road, Malerkotla,Malerkotla,Sangrur,Punjab,148023-India
      U70101PB1995PTC016769 PREM PROPERTIES PRIVATE LIMITED COLLEGE ROAD MALERKOTLA , PUNJAB, Punjab, India - 148023
      U70109PB2012PTC036406 SATYAM DEVELOPERS & BUILDWELL PRIVATE LIMITED JAGAN COMPLEX COLLEGE ROAD , MALERKOTLA, Punjab, India - 148023
      U70102PB2006PTC030627 SARASWATI COLONISERS PRIVATE LIMITED VIKRANT PALACE BUS STAND TO COLLEGE ROAD , MALERKOTLA, Punjab, India - 148023
      U52609PB2017PTC047156 OSLONA INTERNATIONAL PRIVATE LIMITED GENTLE FAMILY AND REST BUS STAND TO COLLEGE ROAD,VIKRANT PALACE , MALERKOTLA, Punjab, India - 148023
      U74999PB2018PTC048140 GIPPON FOREX SERVICES PRIVATE LIMITED Shop No. F-5/0359 Pipli Petrol Pump to College Road , MALERKOTLA, Punjab, India - 148023
      U51900PB2019PTC049757 TRENIUM TRADERS PRIVATE LIMITED H.NO B-4/890 ,COLLEGE ROAD NEAR NIRANKARI BHAWAN ARA OFFICE , MALERKOTLA, Punjab, India - 148023
      U65921PB1966PLC002638 SWARAN FINANCE LIMITED The Mall, 2nd Floor (above Bank of Baroda), Opp SDM Kothi , Malerkotla, Punjab, India - 148023
      AAY-9742 MENTORONI LLP HOUSE NO B V/1101/2, BLOCK 35, RAM NAGAR,COLLEGE ROAD, B/S NIRANKARI BHAWAN MALERKOTLA, Punjab, India - 148023
      U69201PB2026PTC067892 TAX ZEN TECHNOLOGIES PRIVATE LIMITED GURU TEG BAHADUR COLONY,COLLEGE ROAD,Malerkotla,Sangrur,Punjab,148023-India
      U70200PB2023PTC059646 MAPLERIDGE IMMIGRATION SERVICES PRIVATE LIMITED C/0 Salam DIN, Krishana,COLONY, COLLEGE ROAD,Malerkotla,Sangrur,Punjab,148023-India
      ACG-5514 RASAYAN ANALYTICAL FOOD TESTING LAB LLP C/O AMAR RICE AND GENERAL MILLS, FIRST FLOOR, NABHA ROAD,OPPOSITE SOHRAB INDUSTRIES,Malerkotla,Sangrur,Punjab,India-148023
      U26600PB2020PTC050975 XELIUM RETAIL PRIVATE LIMITED C/o Sham Lal, Green Avenue, College Road Near New Grain Market House, No-735/8,Malerkotla,Mohali,Punjab,148023-India
      U29210PB2011PTC034700 MODUS ENGINEERS PRIVATE LIMITED LUDHIANA ROAD MALERKOTLA , MALERKOTLA, Punjab, India - 148023
      U51909PB2011PTC035449 SEGA EXIM PRIVATE LIMITED LUDHIANA MALERKOTLA ROAD , MALERKOTLA, Punjab, India - 148023
      U74900PB2009PTC032639 SHAKTI APIFOODS PRIVATE LIMITED LUDHIANA-MALERKOTLA ROAD VILL. BHOGIWAL , MALERKOTLA, Punjab, India - 148023
      U65921PB1984PLC005713 FAIRDEAL GENERAL FINANCE CO LIMITED Qilla Road, Near Truck Union Malerkotla , Malerkotla, Punjab, India - 148023
      AAM-2681 URWA FASHIONS LLP C/O MOHAMMAD JAMEEL MAJRI ROAD LUDHIANA BYPASS MALERKOTLA MALERKOTLA, Punjab, India - 148023
      U27310PB1983PTC005591 CENTRIFUGAL CASTINGS PRIVATE LIMITED B-IV, Palace Road MALERKOTLA , PUNJAB, Punjab, India - 148023
      U51399PB1994PTC015066 SHIVAM SURGICALS PVT LTD RAILWAY ROAD NEAR CIVILHOSPITAL MALERKOTLA SANGRUR , PUNJAB, Punjab, India - 148023
      AAK-5723 SHAHI WHEELZ LLP DHURI ROAD MALERKOTLA, Punjab, India - 148023
      U21029PB2011PTC035693 JAI DURGA KRAFT PAPERS PRIVATE LIMITED Dhuri Road , MALERKOTLA, Punjab, India - 148023
      U28210PB2025PTC064097 K S FARM CORPORATION PRIVATE LIMITED RAIKOT ROAD,MALERKOTLA,Malerkotla,Sangrur,Punjab,148023-India
      U28219PB2025PTC063728 GROMESH AGRO INDIA PRIVATE LIMITED Raikot Road,Malerkotla,Malerkotla,Sangrur,Punjab,148023-India
      U29210PB2010PTC034079 DASMESH AGRICULTURAL INDUSTRIES PRIVATE LIMITED RAIKOT ROAD , MALERKOTLA, Punjab, India - 148023
      U29210PB2010PTC034138 DASMESH MECHANICAL WORKS PRIVATE LIMITED RAIKOT ROAD , MALERKOTLA, Punjab, India - 148023
      U29210PB2012PTC035877 DASMESH TRACTORS PRIVATE LIMITED RAIKOT ROAD , MALERKOTLA, Punjab, India - 148023
      U29210PB2012PTC036093 K. S. AGROTECH PRIVATE LIMITED RAIKOT ROAD , MALERKOTLA, Punjab, India - 148023
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10348716 2012-03-30 - - 42,200,000.00 India Infoline Finance Limited
      10536626 2014-12-16 - - 16,200,000.00 ICICI BANK LIMITED

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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